BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09117089
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017; Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017; Director's details changed for Mr Jean Lamothe on 13 July 2016. The most likely internet sites of BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED are www.braeburnestatesdevelopmentsinfrastructure.co.uk, and www.braeburn-estates-developments-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Braeburn Estates Developments Infrastructure Limited is a Private Limited Company. The company registration number is 09117089. Braeburn Estates Developments Infrastructure Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Braeburn Estates Developments Infrastructure Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. LAMOTHE, Jean is a Director of the company. MACCRANN, Cormac is a Director of the company. Director AL-SAYED, Khaled Mohamed Ebrahim has been resigned. Director PAGANO, Giovanni Antonio has been resigned. Director PATRIZIO, Michael Anthony has been resigned. Director TOSCANO, Fabien Laurent has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 04 July 2014
Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 04 July 2014
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 26 November 2015
65 years old
Director
IACOBESCU, George
Appointed Date: 04 July 2014
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 04 July 2014
76 years old
Director
LAMOTHE, Jean
Appointed Date: 13 July 2016
64 years old
Director
MACCRANN, Cormac
Appointed Date: 09 December 2015
68 years old

Resigned Directors

Director
AL-SAYED, Khaled Mohamed Ebrahim
Resigned: 03 February 2016
Appointed Date: 04 July 2014
59 years old
Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 04 July 2014
66 years old
Director
PATRIZIO, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 04 July 2014
50 years old
Director
TOSCANO, Fabien Laurent
Resigned: 13 July 2016
Appointed Date: 30 January 2015
50 years old

Persons With Significant Control

Canary Wharf Develpoments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Events

03 May 2017
Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017
02 May 2017
Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017
02 May 2017
Director's details changed for Mr Jean Lamothe on 13 July 2016
05 Dec 2016
Appointment of Mr Jean Lamothe as a director on 13 July 2016
29 Nov 2016
Termination of appointment of Fabien Laurent Toscano as a director on 13 July 2016
...
... and 9 more events
10 Feb 2015
Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015
10 Feb 2015
Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED Charges

23 July 2015
Charge code 0911 7089 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Common Security Trustee)
Description: Contains fixed charge…

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